Picton Financing UK (No.2) Limited
Activities of real estate investment trusts · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLondonmetric Car Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-09-10 · No cessation recorded
Source record 135721382Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-28 · Ceased 2022-02-28
Source record 134916222Picton Property Income LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-28 · Ceased 2026-09-10
Source record 134986986People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalJD
Jadzia Zofia DuzniakCurrent secretary
Appointed 2026-09-10
MM
Martin Francis McgannCurrent director
Appointed 2026-09-10
MS
Mark Andrew StirlingCurrent director
Appointed 2026-09-10
AS
Andrew David SmithCurrent director
Appointed 2026-09-10
Show 7 historical appointments
SJ
Saira JohnstonResigned director
Resigned 2024-04-01 · 2 yrs · Director
KT
Katharine ThompsonResigned secretary
Resigned 2023-06-07 · 3 yrs
AD
Andrew DewhirstResigned secretary
Resigned 2022-02-28 · 1 yr
MM
Michael MorrisResigned secretary
Resigned 2022-02-28
TV
Thomas VinceResigned director
Resigned 2022-02-28 · Co Secretary
AD
Andrew DewhirstResigned director
Resigned 2022-02-28 · 2 yrs · Chartered Accountant
MM
Michael MorrisResigned director
Resigned 2022-02-28 · 4 yrs · Chief Executive
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active